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Dini, Faysal Yusuf

On the SDN listIndividualSDGT

Dini, Faysal Yusuf (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Kenya, Djibouti. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DINI, Feyself Yusuf · aka
  • DINI, Cabdicasiis Yusuf · aka
  • DINI, Abdulaziz Youssouf · aka
  • DINI, Abdulaziz Yusuf · aka
  • HILOWLE, Cabdicasis Yusuf Diini · aka
  • DIINI, Abdiaziz Yuusuf · aka
  • HILOWLE, Abdiaziz Yusuf Dini · aka
  • DINI, Feisal Yussuf · aka

Addresses on file

  • Madena Estate, House #4, South C, Nairobi, Kenya
  • Djibouti